<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

09/10/2026, 12:33:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/10/2026, 12:33:00 P.M. to 09/10/2026, 12:34:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 29,286.74

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 80% of explained volume

Relative context

0.1x above local average

0.1x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,424.46 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 2424 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/10/2026, 12:33:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.

Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window

Why now

Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).

What to do next

Prioritize exchange-bound and exchange-outflow checks first.

What to verify

Confirm behavior (whale rotation).
Validate exchange context using label/source evidence.
Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet

Net receiver

Exchange

27,993.74 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

Net sender

Unknown type

23,494.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007F95e091491def946BFA3006773019C37de1Ec

Net sender

Unknown type

4,499.56 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00457027CBa75C32e0B0De7500fB86AA6608666c

Net sender

Unknown type

992.56 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0002b615ae56902f83b369e59e6139B0D4d0296B

Net receiver

Unknown type

497.51 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 27,993.74 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially observable spike • Cyprus-1.
Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source

Cyprus-1 spike

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Outcome is assigned by the autonomous evaluator.

View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

6 observable transfers were found for this minute, but the bucket total is 8. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

8 tx

2,424.46 QUAI • 18 addresses

09/10/2026, 12:33:26 P.M.

-1 min

0 tx

0 QUAI • 9 addresses

09/10/2026, 12:32:04 P.M.

-2 min

6 tx

20,683.5 QUAI • 21 addresses

09/10/2026, 12:30:42 P.M.

+2 min

9 tx

30,674.41 QUAI • 23 addresses

09/10/2026, 12:34:46 P.M.

+3 min

3 tx

1,092.56 QUAI • 17 addresses

09/10/2026, 12:36:07 P.M.

-4 min

13 tx

42,793.59 QUAI • 27 addresses

09/10/2026, 12:29:23 P.M.

-5 min

8 tx

6,305.94 QUAI • 26 addresses

09/10/2026, 12:28:01 P.M.

+5 min

Best candidate11 tx

47,313.91 QUAI • 24 addresses

09/10/2026, 12:37:35 P.M.

Biggest whale alert

23,494.18 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 12:33:47 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

4,499.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 12:33:47 P.M.

From: 0x007F95e091491def946BFA3006773019C37de1Ec

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00430048788c8efbf780f3652401b494c12bbe3b7f23ab5b3bb0aae75b77562e

Open txWallet profile

23,494.18 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 12:33:47 P.M.

From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00590018f75216987de454456e69f8057a12f8b1eb6a858c94a053be00e8e8be

Open txWallet profile

495.05 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 12:33:47 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x002A20f3bc4b6D94a77ADF788fACD48ae04b7982

Tx: 0x006b007959d384bc2934802435e12abf4ca11f252ec76b0686ddbe39789e0da5

Open tx

100 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 12:33:47 P.M.

From: 0x007E06499E6f888438cEd1326A9ecCcc2281362a

To: 0x00412C58dDa01c9292D4B066126a0b3693ad8B33

Tx: 0x005e00727b805f6b621dea4934d274faeb20609f27f73afe784cf26c56c47500

Open tx

497.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 12:33:47 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x0002b615ae56902f83b369e59e6139B0D4d0296B

Tx: 0x000a006e50c60f9266299d4bb8b83d491c501c13f5aca00a4c6cd0631ab6c365

Open tx

200.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/10/2026, 12:33:10 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB

Tx: 0x000600654d052d582e05d8796c46077503ee3c1f2220653c8d3979433b44bd10

Open txWallet profile